Statements: Dawood Ibrahim

Canonical ID: Q553191 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	in		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pbw5`	2025-12-29
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr3pbw3`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qzpk`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pbw4`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r668`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pbw7`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7fk`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pbw9`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qzpm`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pbw6`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pbwb`	2025-12-29
`Person:country`	pk		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:country`	in		id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-02-04
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r4ws`	2025-12-29
`Person:country`	in		jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pbw8`	2025-12-29
`Person:country`	in		interpol_red_notices	`interpol-red-1993-14193`	2024-03-04
`Person:country`	in		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:country`	pk		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:country`	pk		fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:country`	in		fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:country`	pk		gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qsk5`	2025-12-29
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:country`	in		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:country`	pk		us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:country`	ye		us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:country`	in		us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:country`	in		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:country`	pk		gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:country`	pk		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:country`	in		be_fod_sanctions	`be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd`	2025-12-01
`Person:country`	in		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:createdAt`	2003-11-03		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-112138`	2024-11-02
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbw9`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbw5`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3qzpm`	2024-06-14
`Person:createdAt`	2006-06-16		us_sam_exclusions	`usgsa-s4mr3pbw3`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbw3`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbw6`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbw4`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3qzpk`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3r668`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbwb`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbw7`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3r7fk`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3r4ws`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3qsk5`	2024-06-14
`Person:createdAt`	2003-11-07		gb_hmt_sanctions	`gb-hmt-7863`	2024-10-14
`Person:createdAt`	2003-11-03		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:createdAt`	2016-08-25		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:createdAt`	2003-11-03		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2023-10-24
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2026-02-24
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbw8`	2024-06-14
`Person:eyeColor`	BLA		interpol_red_notices	`interpol-red-1993-14193`	2024-08-08
`Person:fatherName`	Ibrahim		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:firstName`	Aziz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:firstName`	داود		qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	2023-04-20
`Person:firstName`	DAWOOD		qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	2023-04-20
`Person:firstName`	Mohd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:firstName`	IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3r4ws`	2024-06-14
`Person:firstName`	DAWOOD		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:firstName`	Dawood		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:firstName`	IBRAHIM SHAIKH MOHD	eng	us_sam_exclusions	`usgsa-s4mr3pbw9`	2024-06-14
`Person:firstName`	DAWOOD IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3qzpm`	2024-06-14
`Person:firstName`	DAWOOD SHEIK	eng	us_sam_exclusions	`usgsa-s4mr3pbw5`	2024-06-14
`Person:firstName`	DAWOOD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:firstName`	Bada	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:firstName`	DAWOOD	eng	us_sam_exclusions	`usgsa-s4mr3pbw3`	2024-06-14
`Person:firstName`	Mohd	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	DAWOOD	eng	us_sam_exclusions	`usgsa-s4mr3pbw4`	2024-06-14
`Person:firstName`	AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3r668`	2024-06-14
`Person:firstName`	DAWOOD	eng	us_sam_exclusions	`usgsa-s4mr3qzpk`	2024-06-14
`Person:firstName`	DAWOOD	eng	us_sam_exclusions	`usgsa-s4mr3pbw6`	2024-06-14
`Person:firstName`	Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:firstName`	DAWOOD	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	Dawood	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mr3pbw7`	2024-06-14
`Person:firstName`	ANIS	eng	us_sam_exclusions	`usgsa-s4mr3pbwb`	2024-06-14
`Person:firstName`	Dawood Ibrahim	fra	mc_fund_freezes	`mc-freezes-60fb71700941be62adf2360b58a59def28de9c65`	2024-08-14
`Person:firstName`	Daud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:firstName`	ABDUL HAMID ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3r7fk`	2024-06-14
`Person:firstName`	Daud	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	Dowood	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	Anis	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	Dawood		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:firstName`	Kaskar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:firstName`	Kaskar	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	DAWOOD IBRAHIM		interpol_red_notices	`interpol-red-1993-14193`	2024-03-04
`Person:firstName`	Aziz	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	Ebrahim	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	Dawood	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	Iqbal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09

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